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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Taylor, Roger Kenneth Hugh, Mr.
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ now
    OF - Director → CIF 0
    Mr. Roger Kenneth Hugh Taylor
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    HEADCROSS LIMITED - 2001-07-09
    icon of address1, High Street, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    226 GBP2024-11-30
    Officer
    icon of calendar 2009-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
  • 2
    Taylor, Frederick Roger, Mr.
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2009-10-20
    OF - Director → CIF 0
    Taylor, Frederick Roger, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKSHIRE GARDEN BUILDINGS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
412 GBP2025-01-31
549 GBP2024-01-31
Fixed Assets - Investments
150,000 GBP2025-01-31
150,000 GBP2024-01-31
Fixed Assets
150,412 GBP2025-01-31
150,549 GBP2024-01-31
Debtors
254,989 GBP2025-01-31
162,118 GBP2024-01-31
Cash at bank and in hand
494,307 GBP2025-01-31
555,210 GBP2024-01-31
Current Assets
749,296 GBP2025-01-31
717,328 GBP2024-01-31
Creditors
Current
42,895 GBP2025-01-31
17,923 GBP2024-01-31
Net Current Assets/Liabilities
706,401 GBP2025-01-31
699,405 GBP2024-01-31
Total Assets Less Current Liabilities
856,813 GBP2025-01-31
849,954 GBP2024-01-31
Equity
Called up share capital
76,000 GBP2025-01-31
76,000 GBP2024-01-31
Retained earnings (accumulated losses)
780,813 GBP2025-01-31
773,954 GBP2024-01-31
Equity
856,813 GBP2025-01-31
849,954 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,736 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,324 GBP2025-01-31
1,187 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
412 GBP2025-01-31
549 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2024-01-31
Investments in Group Undertakings
150,000 GBP2025-01-31
150,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,965 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
252,000 GBP2025-01-31
154,189 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
2,989 GBP2025-01-31
2,964 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
254,989 GBP2025-01-31
162,118 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,133 GBP2025-01-31
124 GBP2024-01-31
Other Taxation & Social Security Payable
Current
29,980 GBP2025-01-31
6,083 GBP2024-01-31
Other Creditors
Current
11,782 GBP2025-01-31
11,716 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
16,859 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2024-02-01 ~ 2025-01-31
  • BERKSHIRE GARDEN BUILDINGS LIMITED
    Info
    Registered number 05531183
    icon of address1 High Street, Thatcham, Berkshire RG19 3JG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.